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Tag: Bribery and Kickbacks

World

News Analysis: Netanyahu, Feeling Heat, Grabs Spotlight to Assail ‘Witch Hunt’ Investigation

January 8, 2019DAVID M. HALBFINGERComments Off on News Analysis: Netanyahu, Feeling Heat, Grabs Spotlight to Assail ‘Witch Hunt’ Investigation

Expecting an indictment on corruption charges, Prime Minister Benjamin Netanyahu went on television to attack the prosecutors investigating him as a ‘joke’ and ‘absurdity.’

World

‘Exhibit A’: How McKinsey Got Entangled in a Bribery Case

December 30, 2018WALT BOGDANICH and MICHAEL FORSYTHEComments Off on ‘Exhibit A’: How McKinsey Got Entangled in a Bribery Case

The consultancy’s report became key evidence in a battle over the extradition of a powerful Ukrainian oligarch charged in a scheme to help Boeing.

World

Brazil Arrests More Than 50 Police Officers Accused of Taking Cartel Bribes

December 18, 2018REUTERSComments Off on Brazil Arrests More Than 50 Police Officers Accused of Taking Cartel Bribes

State prosecutors accused 53 officers of taking bribes from the First Capital Command drug gang, known as the P.C.C., which investigators say has grown rapidly.

World

News analysis: Netanyahu’s Obsession With Image Could Be His Downfall

December 3, 2018December 3, 2018DAVID M. HALBFINGERComments Off on News analysis: Netanyahu’s Obsession With Image Could Be His Downfall

Israel’s prime minister faces corruption accusations arising from his efforts to control his portrayal in the news media.

World

The Corruption Cases Against Netanyahu

December 2, 2018DAVID M. HALBFINGERComments Off on The Corruption Cases Against Netanyahu

The Israeli prime minister faces possible bribery and fraud charges stemming from three separate corruption investigations this year.

World

Israeli Police Urge Bribery and Fraud Charges Against Netanyahu. Again.

December 2, 2018December 3, 2018DAVID M. HALBFINGER and ISABEL KERSHNERComments Off on Israeli Police Urge Bribery and Fraud Charges Against Netanyahu. Again.

For the third time this year, the prime minister is accused of corruption. But this time, his governing coalition is already teetering.

World

El Chapo Trial Has Yet to Reveal Mexico’s Dark Secrets of Narco-Corruption

November 29, 2018ALAN FEUERComments Off on El Chapo Trial Has Yet to Reveal Mexico’s Dark Secrets of Narco-Corruption

Several of Judge Brian M. Cogan’s decisions to limit what witnesses testify about bribery allegations has disappointed observers in Mexico.

World

Honduran President’s Brother, Arrested in Miami, Is Charged With Drug Trafficking

November 26, 2018JEFF ERNST and ELISABETH MALKINComments Off on Honduran President’s Brother, Arrested in Miami, Is Charged With Drug Trafficking

Juan Antonio Hernández, the brother of the Honduran president, was described as a “large-scale drug trafficker” with ties to organized crime and cocaine deliveries to the United States.

World

Jets, Horses and Bribes: How a Venezuelan Official Became a Billionaire as His Country Crumbled

November 23, 2018November 24, 2018NICHOLAS CASEYComments Off on Jets, Horses and Bribes: How a Venezuelan Official Became a Billionaire as His Country Crumbled

Alejandro Andrade, a former treasurer in Venezuela’s Socialist government, will be sentenced next week after pleading guilty to receiving more than $1 billion in bribes.

World

Interpol Meets to Select New President After Leader’s Arrest in China

November 18, 2018November 18, 2018The Associated PressComments Off on Interpol Meets to Select New President After Leader’s Arrest in China

The agency is holding its first general assembly since its president, Meng Hongwei, was detained by China on charges of taking bribes and other crimes.

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